Mobius Wind Holdings Limited

07086998

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THIRD FLOOR, LONDON, SW1W 0EN

Incorporated 25/11/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Sarah Elizabeth Black

director · Since 06/06/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 56 other boards

Ms Anna Graham Cameron

director · Since 06/06/2024

LAWYER

BRITISH · SCOTLAND · Age 42

Also on 61 other boards

Ms Katherine Elizabeth Paterson

director · Since 03/02/2026

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Persons with Significant Control

Ventient Energy Limited

75–100% shares

75–100% votes

Appoint directors

Connect House, 133-137 Alexandra Road, London, SW19 7JY

Reg: 10595093 · England & Wales · Limited Company

Notified 10/05/2017

Former PSCs

Infinis Energy Holdings Limited

Ceased 10/05/2017

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2019Registered 25/10/2019Satisfied 22/12/2023

Charge

satisfied

LLOYDS BANK PLC, 4TH FLOOR, CITYMARK, 150 FOUNTAINBRIDGE, EDINBURGH, EH3 9PE, UNITED KINGDOM AS

Created 15/12/2017Registered 29/12/2017Satisfied 22/12/2023

Charge

satisfied

BNP PARIBAS FORTIS, UK BRANCH (FORMERLY FORTIS BANK S.A./N.V. UK BRANCH)

Created 05/09/2013Registered 06/09/2013